HIOKI E.E. Corporation has announced the results of the board of directors effectiveness evaluation for the fiscal year ending December 2025. The company continues improvements in proposal management and document provision, and plans to discuss shareholder and investor relations as well as compliance enhancement in the fiscal year ending December 2026.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"6866","jir_company_name":"HIOKI E.E. Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-06","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/6866-20260206-02.pdf","jir_short_summary":"HIOKI E.E. Corporation has announced the results of the board of directors effectiveness evaluation for the fiscal year ending December 2025. The company continues improvements in proposal management and document provision, and plans to discuss shareholder and investor relations as well as compliance enhancement in the fiscal year ending December 2026.","jir_summary":"### Overview of Board of Directors Effectiveness Evaluation Results\nThe evaluation of the board of directors\u2019 effectiveness conducted in the fiscal year ending December 2025 found that improvements in the operation of pre-briefing sessions and rescheduling of the board and management meetings enabled more prompt discussions. Based on suggestions from outside directors and auditors, a free discussion on strengthening the compliance framework was held, resulting in generally positive evaluations for each question. However, recognition remained that issues persist regarding the nature of proposals, utilization of written resolutions, and earlier provision of materials.\n\n### Future Actions and Past Initiatives\nFor the fiscal year ending December 2026, plans include considering delegation of authority based on a review of the job authority regulations, proactive use of written resolutions, strengthening schedule management for material provision, and accelerating the development of management dashboards. The company also plans to increase opportunities for discussions on shareholder\/investor relations and compliance\/risk management, as well as continuing education and training for directors and auditors. Results and improvements over the past two years have also been reported, demonstrating ongoing efforts to enhance the board\u2019s effectiveness.","jir_financial_highlights":"Board of Directors Effectiveness Evaluation: Generally positive responses (Improving trend from past evaluations)\nNumber of Directors: 9 members (Unknown)\nNumber of Auditors: 4 members (Unknown)","jir_category":"","jir_hashtags":"#HIOKIEECorporation, #BoardEffectiveness, #GeneralIR","jir_key_figures":"Number of Directors: 9 members\nNumber of Auditors: 4 members\nBoard of Directors Effectiveness Evaluation for Fiscal Year Ending December 2025: Generally Positive","jir_meta_title":"HIOKI E.E. Corporation Continues Improvements and Recognizes Issues in Board Effectiveness Evaluation for Fiscal Year Ending December 2025","jir_meta_description":"HIOKI E.E. Corporation has released the results of the board effectiveness evaluation for the fiscal year ending December 2025. The company is advancing improvements in proposal management and document provision and plans to discuss shareholder relations and compliance strengthening during the fiscal year ending December 2026.","jir_og_title":"HIOKI E.E. Corporation Announces Board Effectiveness Evaluation Results","jir_og_description":"The board effectiveness evaluation for the fiscal year ending December 2025 yielded generally positive results. The company will continue improvements and address identified issues.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16768,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-25675","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n